Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Reduction in number of directorsWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual / 82nd2026
Jun 25
Date and time(Thursday), 10:00 a.m.31 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee6 (5 under Proposal No. 2 and 1 under Proposal No. 3). 0 new, 1 outside director
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 82nd |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 (5 under Proposal No. 2 and 1 under Proposal No. 3). 0 new, 1 outside director |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.As the terms of office of all 6 directors excluding those who are Audit & Supervisory Committee Members will expire, the number will be reduced by 1 and 5 directors will be elected.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.